TOV "IURAI LTD" [42322645]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-30-010019-a for 6,235,108 UAH: violation found (UA-M-2023-08-29-000048).

A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

TOV "IURAI LTD" [42322645]

EDRPOU code

42322645

Buyer

Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · UA-2023-05-30-010019-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 6,235,108

Records behind the indicator

1

Found

4 October 2026

Code

UA-36122

Reference

UA-2023-05-30-010019-a

Reference

UA-M-2023-08-29-000048

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments;corruptionAwarded;corruptionCancelled;other · 1 · fiscal

   Date 13 September 2023 · Ref UA-M-2023-08-29-000048 · status: addressed

Other records of this company6

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract splitting under the threshold